Company information:
Springvale Eps Limited (No: NI001043)
Address: CLEAVER FULTON RANKIN SOLICITORS, 50 BEDFORD STREET, BELFAST, BT2 7FW
Status: Active
Incorporated: 14-Mar-1936
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ANTHONY FRANCE ( DOB: Jan-1955 From: May-2007 )
Current Director: MARK STEPHEN GILHOLME ( DOB: Dec-1962 From: Jun-2011 )
Current Secretary: NEIL TEBBUTT ( From: Jun-2011 )
Resigned Director: DAVID JAMES ANDREW ( DOB: Jun-1959 From: Mar-1936 To: Jan-2007 )
Resigned Director: DARREN BENTHAM ( From: Mar-1936 To: Dec-1999 )
Resigned Director: DAVID LINDSAY BRUCE ( DOB: Aug-1940 From: Mar-1936 To: May-2000 )
Resigned Director: PATRICK DESMOND CLINTON ( From: Feb-2007 To: Dec-2007 )
Resigned Director: MICHAEL JOHN ALEXANDER COOKE ( DOB: Feb-1955 From: Mar-1936 To: Dec-2001 )
Resigned Director: VICTOR A COOKE ( From: Mar-1936 To: May-2000 )
Resigned Director: JOHN P COOKE ( From: Mar-1936 To: May-2000 )
Resigned Director: PETER DUNCAN COOKE ( DOB: Feb-1953 From: Mar-1936 To: Oct-2005 )
Resigned Director: SHAUN GRAY ( DOB: Sep-1949 From: May-2000 To: Jun-2004 )
Resigned Director: DAVID IAN HOPE ( From: May-2006 To: Feb-2007 )
Resigned Director: CHRISTOPHER GERALD HULME ( DOB: Dec-1941 From: Mar-1936 To: May-2000 )
Resigned Director: ALAN LAWLOR ( DOB: Mar-1970 From: Mar-2011 To: Apr-2011 )
Resigned Director: PETER ALEXANDER LONG ( From: Mar-1936 To: May-2000 )
Resigned Director: SEAN MCGREEVY ( DOB: Oct-1963 From: Sep-2002 To: May-2007 )
Resigned Director: EDWIN NIJMAN ( From: Jun-2004 To: Oct-2005 )
Resigned Director: SAMUEL PATTERSON ( From: Mar-1936 To: Jun-2004 )
Resigned Director: HENRY SHEAHAN ( From: Jan-2008 To: Mar-2011 )
Resigned Director: GERBEN STILMA ( From: Mar-2006 To: Mar-2011 )
Resigned Director: TREVOR JAMES STOREY ( DOB: Aug-1967 From: Feb-2007 To: May-2011 )
Resigned Director: LESLIE OWEN TENCH ( DOB: Apr-1945 From: May-2000 To: Sep-2003 )
Resigned Director: JOHN REYNOLDS THORNBERRY ( From: Mar-1936 To: May-2000 )
Resigned Director: CORNELIUS JACOBUS MARIA VERBURG ( From: May-2000 To: Jun-2004 )
Resigned Director: CORNELIS JACOBUS MARIA VERBURG ( From: Oct-2005 To: Apr-2006 )
Resigned Director: PETER CHARLES WILSON ( DOB: Dec-1956 From: Mar-2011 To: Apr-2011 )
Resigned Secretary: KINGSPAN GROUP LIMITED ( From: Mar-2011 To: Jun-2011 )
Resigned Secretary: SEAN MCGREEVY ( From: Mar-1936 To: May-2007 )
Resigned Secretary: TREVOR STOREY ( From: May-2007 To: Mar-2011 )
Persons of Significant Control:
Brand New Co (444) Limited, Springvale Eps Limited Coach Lane, Hazlerigg, Newcastle Upon Tyne, NE13 7AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Anthony Phillip France, Springvale Eps Ltd Coach Lane, Hazlerigg, Newcastle Upon Tyne, NE13 7AP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)